{"entity":{"id":"a567a4b1-fbe8-5941-9745-467adfc2997e","name":"VSP Associate Co., Ltd.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-156721","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b2ec738-ab90-5ce1-ada5-9e36d7b051aa","name":"Thirachanon JIEMVIJID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b2ec738-ab90-5ce1-ada5-9e36d7b051aa","name":"Thirachanon JIEMVIJID","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","name":"Sectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ccaab740-cadd-5dd3-9bba-7e0268f09f7f","name":"Chaowchai JIEMVIJID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccaab740-cadd-5dd3-9bba-7e0268f09f7f","name":"Chaowchai JIEMVIJID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bd21217-0806-5836-ad1e-4e8945f6b214","name":"Chattraphol JIEMVIJID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bd21217-0806-5836-ad1e-4e8945f6b214","name":"Chattraphol JIEMVIJID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b2ec738-ab90-5ce1-ada5-9e36d7b051aa","fromName":"Thirachanon JIEMVIJID","to":"a567a4b1-fbe8-5941-9745-467adfc2997e","toName":"VSP Associate Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"9b2ec738-ab90-5ce1-ada5-9e36d7b051aa","fromName":"Thirachanon JIEMVIJID","to":"a567a4b1-fbe8-5941-9745-467adfc2997e","toName":"VSP Associate Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","fromName":"Sectra (Samoa) Limited","to":"a567a4b1-fbe8-5941-9745-467adfc2997e","toName":"VSP Associate Co., Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ccaab740-cadd-5dd3-9bba-7e0268f09f7f","fromName":"Chaowchai JIEMVIJID","to":"a567a4b1-fbe8-5941-9745-467adfc2997e","toName":"VSP Associate Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"ccaab740-cadd-5dd3-9bba-7e0268f09f7f","fromName":"Chaowchai JIEMVIJID","to":"a567a4b1-fbe8-5941-9745-467adfc2997e","toName":"VSP Associate Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3bd21217-0806-5836-ad1e-4e8945f6b214","fromName":"Chattraphol JIEMVIJID","to":"a567a4b1-fbe8-5941-9745-467adfc2997e","toName":"VSP Associate Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"3bd21217-0806-5836-ad1e-4e8945f6b214","fromName":"Chattraphol JIEMVIJID","to":"a567a4b1-fbe8-5941-9745-467adfc2997e","toName":"VSP Associate Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"a567a4b1-fbe8-5941-9745-467adfc2997e","toName":"VSP Associate Co., Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/156721"}],"source":"corpus"}